RESOLUTION ASSET MANAGEMENT LIMITED

active Company number 06752192

Private Limited by Shares · Incorporated on 18th Nov 2008

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SIC code: 74990
Registered office: London, SW1H 9AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RESOLUTION ASSET MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 2008 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

31 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW1H 9AA £11,000,000 as of 25th Jan 2024 View postcode page

Average price (all time) £2,175,114

Average price (since 2016) £7,275,000

Property sales recorded 22

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clive Cowdery	Director	7th Jan 2013		British	View profile
Clive Adam Cowdery	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
SUB2RM LIMITED	16448412	13th May 2025	active
SUB1RM LIMITED	16380205	10th Apr 2025	active
RES MEDIA LIMITED	16300439	7th Mar 2025	active
RESOLUTION MEDIA LIMITED	16284323	28th Feb 2025	active
WORKERTECH I LP	LP023942	27th Nov 2024	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Nov 2008
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Nov 2008 Company incorporated
18th Nov 2008 TRUSEC LIMITED appointed as Corporate nominee director
18th Nov 2008 TRUSEC LIMITED resigned as Corporate nominee director
18th Nov 2008 TRUSEC LIMITED appointed as Corporate nominee secretary
18th Nov 2008 Nicole Monir appointed as Director
18th Nov 2008 Nicole Monir resigned as Director
18th Nov 2008 Jonathan Stewart appointed as Director
3rd Dec 2008 Jonathan Stewart resigned as Director
3rd Dec 2008 Geoffrey Levy appointed as Director
9th Jan 2009 TRUSEC LIMITED resigned as Corporate nominee secretary
9th Jan 2009 Simon Mitchley appointed as Director
9th Jan 2009 Simon Mitchley appointed as Secretary
18th Aug 2011 Simon Mitchley resigned as Director
18th Aug 2011 Roger Clifton appointed as Director
18th Aug 2011 Simon Mitchley resigned as Secretary
22nd Aug 2011 Roger Clifton appointed as Secretary
7th Jan 2013 Roger Clifton resigned as Director
7th Jan 2013 Geoffrey Levy resigned as Director
7th Jan 2013 Roger Clifton resigned as Secretary
7th Jan 2013 Clive Cowdery appointed as Director
6th Apr 2016 Clive Adam Cowdery appointed as PSC
6th Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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